MULTIPAY GLOBAL SOLUTIONS LIMITED

Company number 08353577

Date	Type	Description	View / Download
27 May 2020	TM01	Termination of appointment of Delia Pedersoli as a director on 27 May 2020	(1 page)
27 May 2020	AP01	Appointment of Herdís Dröfn Fjeldsted as a director on 27 May 2020	(2 pages)
27 May 2020	AP01	Appointment of Harpa Vífilsdóttir as a director on 27 May 2020	(2 pages)
30 Jan 2020	AD01	Registered office address changed from C/O Logos Legal Services Paternoster House 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 30 January 2020	(1 page)
30 Jan 2020	TM02	Termination of appointment of Logos Legal Services as a secretary on 17 January 2020	(1 page)
30 Jan 2020	AP04	Appointment of Bba Fjeldco Limited as a secretary on 17 January 2020	(2 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
08 Oct 2019	TM02	Termination of appointment of Gudmundur Gisli Ingolfsson as a secretary on 27 September 2019	(1 page)
08 Oct 2019	AP03	Appointment of Mrs Unnur Vilhjalmsdottir as a secretary on 27 September 2019	(2 pages)
15 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2013 GBP 90,000	(7 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 135,000 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2019	(4 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 05/04/2019	(1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-20	(2 pages)
11 Jan 2019	CONNOT	Change of name notice	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(5 pages)
04 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
04 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(45 pages)
31 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Sep 2018	SH08	Change of share class name or designation	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
19 Jan 2018	PSC07	Cessation of Delia Pedersoli as a person with significant control on 30 April 2017	(1 page)
19 Jan 2018	PSC02	Notification of Iteron Holding Ltd as a person with significant control on 30 April 2017	(2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)